According to Fixygen, PJSC “Production and Experimental Plant of Organic Fertilizers” (PJSC “VEZOD,” Kyiv Oblast) will hold its annual general meeting of shareholders via remote voting on May 25, 2026, as reported in the NSSMC’s information disclosure system.
According to the issuer’s announcement, the list of shareholders entitled to participate in the meeting will be compiled as of May 20, 2026. Voting will begin on May 15 at 11:00 a.m. and end on May 25 at 6:00 p.m.
The draft agenda includes consideration of the report of the CEO of PJSC “VEZOD” for 2025, the report of the supervisory board, approval of the results of financial and economic activities for 2025, the distribution of profits or the procedure for covering losses, as well as approval of the company’s annual report for 2025.
The draft resolution on the distribution of financial results provides for the approval of the company’s financial and operational results for 2025, and that no dividends be accrued or paid for the year. The announcement states that this is proposed to ensure the company’s stable operations, finance its current needs, and support its further development.
Shareholders are also being asked to give their preliminary consent to significant transactions that the company may enter into within one year of the date the resolution is adopted. This includes, in particular, financial assistance agreements, loan and deposit agreements, agreements securing the fulfillment of obligations, transactions involving movable and immovable property, land plots, and vehicles, as well as lease, contract, leasing, transportation, storage, and repair agreements. The maximum aggregate value of such transactions is set at 50 million UAH.
PJSC “Production and Experimental Plant of Organic Fertilizers” is registered in the village of Vyshenky, Boryspil District, Kyiv Region. According to OpenDataBot, the company’s EDRPOU code is 05421381, its date of establishment is March 5, 1998, its authorized capital is UAH 1.224 million, and its director is Olena Kornachuk. The company’s primary activity is the manufacture of machinery and equipment for agriculture and forestry.
According to OpenDataBot, VEZOD’s revenue in 2025 amounted to 2.581 million UAH, its net loss was 281,400 UAH, and its assets at year-end were 582,500 UAH.
